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Name	LEO Oils LTD
Address	6 Hillview Gardens Hendon NW4 2JH
VAT ID	no VAT ID available
Company No.	13250164 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 March 2021
Accounts	MICRO ENTITY last accounts made up to 31 March 2022
Sector (SIC)	20420 - Manufacture of perfumes and toilet preparations 20530 - Manufacture of essential oils 47750 - Retail sale of cosmetic and toilet articles in specialised stores 96020 - Hairdressing and other beauty treatment
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Constantinou, Leonie Status: Active Notified: 08/03/2021 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Constantinou, Leonie Palmers Green, London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Constantinou, Leonie Palmers Green, London, United Kingdom Status: Active Notified: 08/03/2021 Role: Secretary

All Information about:

LEO Oils LTD

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Persons with Significant Control (1)

Officers (2)